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Notice / Update

  • 2021‐2022

    Title Download
    Postal ballot Notice pdf image
    Outcome of Board Meeting pdf image
    Change in Directorship pdf image
    Resignation of Directors pdf image
    Postal ballot Intimation pdf image
    Proceedings of 49th AGM pdf image
    Scrutinizers Report of 49th AGM pdf image
    Notice of Board Meeting (29.10.2021) pdf image
    Closure of Trading Window (29.10.2021) pdf image
    49th AGM transcript pdf image
    Draft Annual Return FY 2020-21 pdf image
    Newspaper Notice (49th AGM) pdf image
    49th AGM Notice pdf image
    Closure of Trading Window (10.08.2021) pdf image
    Notice of Board Meeting (10.08.2021) pdf image
    Outcome of Board Meeting (10.08.2021) pdf image
    Closure of Trading window (16.06.2021) pdf image
    Notice of Board Meeting (16.06.2021) pdf image
    Outcome of Board Meeting (16.06.2021) pdf image
  • 2020‐2021

    Title Download
    Notice of Board Meeting (09.02.2021) pdf image
    Closure of Trading window (09.02.2021) pdf image
    Outcome of Board meeting (09.11.2020) pdf image
    Notice of Board meeting (09.11.2020) pdf image
    Closure of trading window (09.11.2020) pdf image
    Proceedings of 48th AGM pdf image
    Scrutinizers Report of 48th AGM pdf image
    Recorded Transcript of 48th AGM pdf image
    48th AGM Notice pdf image
    Newspaper Notice (48th AGM) pdf image
    Closure of Trading Window (11.08.2020) pdf image
    Outcome of Board Meeting (11.08.2020) pdf image
    Notice of Board Meeting (11.08.2020) pdf image
    Closure of Trading Window (30.06.2020) pdf image
    Outcome of Board Meeting (30.06.2020) pdf image
    Notice of Board Meeting (30.06.2020) pdf image
    Resuming of Operations pdf image
    Temporary Suspension of Operations pdf image
  • 2019‐2020

    Title Download
    Closure of Trading Window (29.05.2019) pdf image
    Board Meeting Notice (29.05.2019) pdf image
    Outcome of Board Meeting (29.05.2019) pdf image
    Closure of Trading Window (08.08.2019) pdf image
    Board Meeting Notice (08.08.2019) pdf image
    Outcome of Board Meeting (08.08.2019) pdf image
    Newspaper Notice (47th AGM) pdf image
    47th AGM Notice pdf image
    Proceedings of 47th AGM pdf image
    Scrutinizer’s Report of 47th AGM pdf image
    Closure of Trading Window (05.11.2019) pdf image
    Board Meeting Notice (05.11.2019) pdf image
    Outcome of Board Meeting (05.11.2019) pdf image
    Closure of Trading Window (10.02.2020) pdf image
    Board Meeting Notice (10.02.2020) pdf image
    Outcome of Board Meeting (10.02.2020) pdf image
  • 2018‐2019

    Title Download
    Outcome of Board Meeting 30.10.2018 pdf image
    Outcome of Board Meeting 28.05.2018 pdf image
    Board meeting Notice 28.05.2018 pdf image
    Board meeting Notice 13.08.2018 pdf image
    46th AGM Notice pdf image
    Outcome of Board Meeting 13.08.2018 pdf image
    Newspaper Notice of 46th AGM pdf image
    Proceedings of 46th AGM pdf image
    Scrutinizer’s Report of 46th AGM pdf image
    BM Notice 30.10.2018 pdf image
  • 2017‐2018

    Title Download
    Outcome of Board meeting 13.02.2018 pdf image
    Board meeting Notice 13.02.2018 pdf image
    Outcome of Board Meeting November 09, 2017 pdf image
    Board Meeting Notice November 09, 2017 pdf image
    News paper Notice of 45th AGM pdf image
    Scrutinizer’s Report of 45th AGM pdf image
    Proceedings of 45th AGM pdf image
    Board Meeting Notice August 10, 2017 pdf image
  • 2016‐2017

    Title Download
    45th AGM ‐ Notice, Proxy Form and Attendence Slip pdf image
    Outcome of Board Meeting of 30.05.2017 pdf image
    Board Meeting Notice 30-05-2017 pdf image
    IEPF Notice pdf image
    Board Meeting Notice 08-02-2017 pdf image
    Postal Ballot Result pdf image
    Board Meeting Notice 27-10-2016 pdf image
    Postal Ballot Form pdf image
    Postal Ballot Notice pdf image
    Disclosure Under Regulation 30 pdf image
    Proceeding of AGM pdf image
    Scrutinizer Report pdf image
    Board Meeting Notice pdf image
    Notice for 44th AGM pdf image
  • 2015‐2016

    Title Download
    Board Meeting intimation letter pdf image
    Scrutinizer Report pdf image
  • 2014‐2015

    Title Download
    SCRUTINIZER REPORT SIGNED pdf image
    Change in director intimation pdf image